| CARCLO PLC | 03/09/2015 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Abstain |
| 3 | Approve the dividend | For |
| 4A | Re-elect MJC Derbyshire | For |
| 4B | Re-elect CJ Malley | For |
| 4C | Re-elect RJ Rickman | For |
| 4D | Re-elect RJ Brooksbank | For |
| 4E | Elect P Slabbert | For |
| 4F | Elect D Toohey | For |
| 5A | Re-appoint the auditors: KPMG LLP | Abstain |
| 5B | Allow the board to determine the auditors remuneration | For |
| 6 | Issue shares with pre-emption rights | For |
| 7 | Issue shares for cash | For |
| 8 | Authorise Share Repurchase | For |
| 9 | Meeting notification related proposal | For |